1. Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2024 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Approved the Scheme of Amalgamation of Centum T&S Private Limited [Formerly Centum Adeneo India Private Limited ("Transferor Company)] wholly-owned subsidiary of Centum Electronics Limited ("Transferee Company") with the Company in accordance with the provisions of the Companies Act 2013 and other applicable laws. 3. Approved issuance of Parent Company Guarantee for Centum Adetel Transportation Systems a company organized and existing under the laws of France (step-down subsidiary of the Company).
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